EDENRED (EMPLOYEE BENEFITS) LIMITED: Filings

  • Overview

    Company NameEDENRED (EMPLOYEE BENEFITS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03796885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDENRED (EMPLOYEE BENEFITS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Arnaud Marie Gildas Erulin as a director on Jan 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a director on Sep 29, 2020

    2 pagesAP01

    Confirmation statement made on Apr 30, 2020 with updates

    3 pagesCS01

    Termination of appointment of Olivier Soula as a director on Mar 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Johann Fabrice Martin Vaucanson on Aug 20, 2018

    2 pagesCH01

    Appointment of Mr Johann Fabrice Martin Vaucanson as a director on Jun 28, 2018

    2 pagesAP01

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Olivier Soula on Jun 19, 2017

    2 pagesCH01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Appointment of Mr Arnaud Marie Gildas Erulin as a director on Oct 21, 2016

    2 pagesAP01

    Termination of appointment of Bernard Henri Hector Rongvaux as a director on Oct 21, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1,558,226.204255
    SH01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Termination of appointment of Alistair Denton as a director on Jun 30, 2015

    1 pagesTM01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,558,226.204255
    SH01

    Director's details changed for Olivier Soula on Dec 11, 2014

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0